THE CHARTER WAREHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02154522

Incorporation date

12/08/1987

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/1987)

23/04/2018

Final Gazette dissolved following liquidation

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23/01/2018

Return of final meeting in a members' voluntary winding up

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02/01/2018

Liquidators' statement of receipts and payments to 2017-11-07

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01/06/2017

Appointment of a voluntary liquidator

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01/06/2017

Removal of liquidator by court order

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05/01/2017

Register(s) moved to registered inspection location Prospect House London Luton Airport Bedfordshire LU2 9NU

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05/01/2017

Register inspection address has been changed to Prospect House London Luton Airport Bedfordshire LU2 9NU

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29/11/2016

Registered office address changed from Prospect House Prospect Way, London Luton Airport, Luton Bedfordshire LU2 9NU to Deloitte Llp Hill House 1 Little New Street London EC4A 3TR on 2016-11-30

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29/11/2016

Appointment of a voluntary liquidator

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29/11/2016

Declaration of solvency

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29/11/2016

Resolutions

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03/10/2016

First Gazette notice for compulsory strike-off

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30/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

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28/07/2015

Total exemption full accounts made up to 2014-10-31

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05/07/2015

Termination of appointment of Michael Angelo Vinales as a director on 2015-06-01

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24/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

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29/04/2015

Termination of appointment of Philip Nathan Boggon as a director on 2015-04-30

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11/11/2014

Termination of appointment of John Marray as a secretary on 2014-11-10

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30/10/2014

Resolutions

View PDF (13 pages)

08/07/2014

Accounts for a dormant company made up to 2013-10-31

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22/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

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02/12/2013

Appointment of Mr Philip Nathan Boggon as a director

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10/07/2013

Accounts for a dormant company made up to 2012-10-31

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23/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

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24/07/2012

Accounts for a dormant company made up to 2011-10-31

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26/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

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19/02/2012

Termination of appointment of Geoffrey Atkinson as a secretary

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19/02/2012

Appointment of Mr John Marray as a secretary

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31/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (6 pages)

22/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

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16/09/2010

Director's details changed for Mr Richard David Francis on 2010-07-08

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01/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (6 pages)

08/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

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08/06/2010

Director's details changed for Mr Richard David Francis on 2010-05-31

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08/06/2010

Director's details changed for Mr Michael Vinales on 2010-05-31

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08/06/2010

Secretary's details changed for Geoffrey Atkinson on 2010-05-31

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10/04/2010

Appointment of Mr Richard David Francis as a director

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28/03/2010

Termination of appointment of Peter Brown as a director

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18/06/2009

Return made up to 31/05/09; full list of members

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05/06/2009

Full accounts made up to 2008-10-31

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31/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (6 pages)

05/06/2008

Return made up to 31/05/08; full list of members

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22/08/2007

Accounts for a dormant company made up to 2006-10-31

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25/06/2007

Return made up to 31/05/07; full list of members

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11/10/2006

Director resigned

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23/08/2006

Total exemption full accounts made up to 2005-10-31

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22/06/2006

Return made up to 31/05/06; full list of members

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22/06/2006

Director's particulars changed

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30/08/2005

Accounts for a dormant company made up to 2004-10-31

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06/07/2005

Return made up to 31/05/05; full list of members

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10/01/2005

Director resigned

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24/08/2004

Accounts for a dormant company made up to 2003-10-31

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04/07/2004

Return made up to 06/06/04; full list of members

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01/06/2004

New director appointed

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27/01/2004

New director appointed

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27/01/2004

Director resigned

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25/01/2004

Resolutions

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25/01/2004

Resolutions

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25/01/2004

Resolutions

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08/07/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

24/04/2003

Accounting reference date extended from 30/04/03 to 31/10/03

View PDF (1 pages)

26/11/2002

Registered office changed on 27/11/02 from: monarch airlines LIMITED london luton airport luton bedfordshire LU2 9NU

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24/11/2002

Auditor's resignation

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05/10/2002

Full accounts made up to 2002-04-30

View PDF (8 pages)

26/06/2002

Return made up to 06/06/02; full list of members

View PDF (7 pages)

19/06/2002

Secretary resigned

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19/06/2002

New secretary appointed

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19/06/2002

Registered office changed on 20/06/02 from: wren court 17 london road bromley kent BR1 1DE

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24/02/2002

Secretary's particulars changed

View PDF (1 pages)

06/02/2002

Director resigned

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03/11/2001

Full accounts made up to 2001-04-30

View PDF (8 pages)

02/07/2001

Return made up to 06/06/01; full list of members

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01/04/2001

New director appointed

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02/11/2000

New director appointed

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25/09/2000

Full accounts made up to 2000-04-30

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28/08/2000

Registered office changed on 29/08/00 from: wren court 17 london road bromley kent BR1 1DE

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06/07/2000

Return made up to 06/06/00; full list of members

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14/06/2000

Secretary resigned

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12/06/2000

New secretary appointed

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12/06/2000

Secretary resigned

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12/06/2000

New secretary appointed

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12/06/2000

Registered office changed on 13/06/00 from: 66 broomfield road chelmsford essex CM1 1SW

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12/06/2000

Secretary resigned

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24/10/1999

Full accounts made up to 1999-04-30

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05/10/1999

Director resigned

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17/08/1999

New director appointed

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20/06/1999

Return made up to 06/06/99; no change of members

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11/01/1999

Director's particulars changed

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11/01/1999

Director resigned

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11/01/1999

Secretary resigned

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11/01/1999

New secretary appointed

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04/10/1998

Full accounts made up to 1998-04-30

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22/06/1998

Return made up to 06/06/98; no change of members

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24/09/1997

Full accounts made up to 1997-04-30

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03/07/1997

Return made up to 06/06/97; full list of members

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10/12/1996

Secretary resigned

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10/12/1996

Director resigned

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10/12/1996

Director resigned

View PDF (1 pages)

10/12/1996

Director resigned

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10/12/1996

New secretary appointed

View PDF (2 pages)

02/12/1996

New director appointed

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02/12/1996

New director appointed

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02/12/1996

New director appointed

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21/11/1996

Certificate of change of name

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29/09/1996

Full accounts made up to 1996-04-30

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24/06/1996

Return made up to 06/06/96; no change of members

View PDF (4 pages)

23/10/1995

Full accounts made up to 1995-04-30

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12/06/1995

Return made up to 06/06/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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15/09/1994

Full accounts made up to 1994-04-30

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12/06/1994

Return made up to 06/06/94; no change of members

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06/10/1993

Full accounts made up to 1993-04-30

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20/06/1993

Return made up to 06/06/93; full list of members

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16/06/1993

New director appointed

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05/06/1993

New director appointed

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24/05/1993

Director resigned

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30/09/1992

Full accounts made up to 1992-04-30

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17/06/1992

Return made up to 06/06/92; full list of members

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28/11/1991

Accounting reference date extended from 30/11 to 30/04

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19/11/1991

Registered office changed on 20/11/91 from: 107-109 new london road chelmsford essex CM2 0PP

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08/07/1991

Full accounts made up to 1990-11-30

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08/07/1991

Return made up to 06/06/91; full list of members

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21/06/1990

Full accounts made up to 1989-11-30

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21/06/1990

Return made up to 06/06/90; full list of members

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02/05/1990

Director resigned

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15/08/1989

Full accounts made up to 1988-11-30

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08/03/1989

Return made up to 24/02/89; full list of members

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22/01/1988

Wd 18/12/87 pd 14/08/87--------- £ si 2@1

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29/11/1987

Nc inc already adjusted

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26/11/1987

Wd 05/11/87 ad 01/09/87--------- £ si 19998@1=19998 £ ic 2/20000

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26/11/1987

Resolutions

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26/11/1987

Resolutions

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10/11/1987

Location of register of members

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10/11/1987

Accounting reference date notified as 30/11

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07/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/09/1987

Registered office changed on 08/09/87 from: 84 temple chambers temple ave london EC4Y ohp

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12/08/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2014

Last change occurred

30/10/2014

Accounts

Last made up date

30/10/2014

Next account date

30/10/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BCITI LEGAL SECRETARIES LIMITED	Corporate Secretary	31/01/2000 - 18/04/2000	29
Rhodes, Stephen Graham	Director	22/03/2001 - 07/01/2004	13
Francis, Richard David	Director	25/03/2010 - Present	14
Boggon, Philip Nathan	Director	20/11/2013 - 29/04/2015	21
Bernstein, Daniel Lipman	Director	16/05/1993 - 13/11/1996	19

Persons with Significant Control

No PSC data available.

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Description

About THE CHARTER WAREHOUSE LIMITED

THE CHARTER WAREHOUSE LIMITED is an(a) Dissolved company incorporated on 12/08/1987 with the registered office located at Deloitte Llp Hill House, 1 Little New Street, London EC4A 3TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE CHARTER WAREHOUSE LIMITED?

THE CHARTER WAREHOUSE LIMITED is currently Dissolved. It was registered on 12/08/1987 and dissolved on 23/04/2018.

Where is THE CHARTER WAREHOUSE LIMITED located?

THE CHARTER WAREHOUSE LIMITED is registered at Deloitte Llp Hill House, 1 Little New Street, London EC4A 3TR.

What does THE CHARTER WAREHOUSE LIMITED do?

THE CHARTER WAREHOUSE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE CHARTER WAREHOUSE LIMITED?

The latest filing was on 23/04/2018: Final Gazette dissolved following liquidation.